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KYC Trigger System (29)
KYC Trigger System
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May require KYC/SOF by policy/law (20)
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Identity-Free registration (164)
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No registration needed (147)
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Refunds do not require KYC (99)
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Strict no-log policy (93)
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Peer to peer market (38)
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JavaScript needed (96)
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96
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Data Sharing
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Refunds may require KYC (17)
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17
Refunds may require KYC
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Refunds may need personal information
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Phone number is required (7)
Phone number is required
7
Phone number is required
7
Some sellers may require KYC (7)
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Source available code (14)
Source available code
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Source available code
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Potential risk (2)
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Good Customer Support (68)
Good Customer Support
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Non-custodial wallet (59)
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59
Non-custodial wallet
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Open source code (52)
Open source code
52
Open source code
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Escrow available (37)
Escrow available
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Escrow available
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Peer to peer network (35)
Peer to peer network
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Peer to peer network
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Legally Registered Entity (33)
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Legally Registered Entity
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Own liquidity (31)
Own liquidity
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Own liquidity
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Aggregator provides guarantees (26)
Aggregator provides guarantees
26
Aggregator provides guarantees
26
Audited (20)
Audited
20
Audited
20
No KYC after AML check (20)
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20
No KYC after AML check
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Decentralized network (10)
Decentralized network
10
Decentralized network
10
Atomic Swaps (7)
Atomic Swaps
7
Atomic Swaps
7
Uses hodl invoices (4)
Uses hodl invoices
4
Uses hodl invoices
4
Source code is private (94)
Source code is private
94
Source code is private
94
Mobile app available (38)
Mobile app available
38
Mobile app available
38
Some countries are restricted (31)
Some countries are restricted
31
Some countries are restricted
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Basic Customer Support (28)
Basic Customer Support
28
Basic Customer Support
28
Currently in beta (24)
Currently in beta
24
Currently in beta
24
Partially open source code (5)
Partially open source code
5
Partially open source code
5
May suspend your account (31)
May suspend your account
31
May suspend your account
31
Custodial wallet (18)
Custodial wallet
18
Custodial wallet
18
May Freeze or Seize Funds (18)
May Freeze or Seize Funds
18
May Freeze or Seize Funds
18
No-refund policy (18)
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18
Unclear refund policy (9)
Unclear refund policy
9
Unclear refund policy
9
Poor or no customer support (6)
Poor or no customer support
6
Poor or no customer support
6
Third-Party Liquidity (6)
Third-Party Liquidity
6
Third-Party Liquidity
6
Seller wallet is custodial (5)
Seller wallet is custodial
5
Seller wallet is custodial
5
Slow processing times (5)
Slow processing times
5
Slow processing times
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Additional fees for high-risk transactions (4)
Additional fees for high-risk transactions
4
Additional fees for high-risk transactions
4
Orders processed manually (3)
Orders processed manually
3
Orders processed manually
3
Hybrid Liquidity (2)
Hybrid Liquidity
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Hybrid Liquidity
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Operating for less than 3 months (2)
Operating for less than 3 months
2
Operating for less than 3 months
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